Compliance and Transaction Monitoring Specialist

About the RoleQCP is seeking a highly skilled Transaction Monitoring Associate to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesInvestigative Research: Conduct thorough investigations on clients, prospective...

About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our Corporate Banking Compliance team. As a key member of our team, you will be responsible for performing investigations using bank proprietary systems and triggering event reviews.Key responsibilities include:Conducting investigations using bank proprietary systems and...

About the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our Corporate Banking Compliance team at OCBC Bank. As a key member of our team, you will be responsible for performing investigations using bank proprietary systems and triggering event reviews to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

Job SummaryWe are seeking a highly skilled AML Transaction Monitoring Manager to join our team at RHB Singapore. As a key member of our Compliance department, you will be responsible for ensuring compliance with Singapore and HQ regulators' AML/CFT requirements.Key ResponsibilitiesTransaction Monitoring: Carry out AML/CFT transaction monitoring and...

Job Title: Compliance SpecialistBitGo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs,...

About This RoleWe are seeking a highly skilled Business Analyst Specialist to join our team in TD (South East Asia) Limited. As a key member of our Oracle Transaction Monitoring and customer risk rating solution, you will be responsible for designing, developing, and maintaining the technology platform that processes the bank's payments through behavior...

Job DescriptionEnsure Compliance With Singapore And HQ Regulators’ AML/CFT RequirementsCarry out AML/CFT transaction monitoring and investigate alerts in a timely manner;Resolve or escalate the alerts, where appropriateEnsure proper documentation on the handling of alertsFile suspicious transaction reports, if necessary, to the relevant authorities within...

Job Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that all trading activities and risk reporting align with the relevant laws, regulations, and internal policies within the gas, crude, and products sectors. This role involves a thorough review of transactions, the creation of compliance strategies, the...

Job Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure that all trading operations align with the relevant laws, regulations, and internal policies governing risk reporting in the energy sector, specifically within the gas, crude, and products markets. Your role will encompass the review of trading...

Job DescriptionJob Summary:Citibank, N.A. Singapore is seeking a highly skilled Transaction Management Specialist to join our team. As a key member of our operations team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality...

Job Overview As a Regulatory Compliance Specialist, your primary responsibility will be to ensure compliance with relevant laws, regulations, and internal policies concerning risk reporting and trading operations within the gas, crude, and products sectors. Your role will involve scrutinizing transactions, formulating compliance strategies, innovating...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

Job Title: AML Transaction Monitoring ManagerAt RHB Singapore, we are seeking a highly skilled AML Transaction Monitoring Manager to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...

Job Title: Regulatory Compliance Specialist at Deutsche BankDeutsche Bank is dedicated to building enduring, sustainable partnerships with key institutional clients while ensuring robust returns for stakeholders.About the Position:Guarantee compliance with regulatory standards set by major APAC authorities such as HKMA, MAS, and ASIC.Assist local operations...

Job Title: Regulatory Compliance Specialist at Deutsche BankDeutsche Bank is dedicated to building enduring, sustainable partnerships with its principal institutional clients while ensuring robust returns for stakeholders.About the Position:Guarantee compliance with regulatory requirements for major APAC authorities including HKMA, MAS, and ASICAssist local...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at ExxonMobil Corporation. As a key member of our compliance team, you will be responsible for ensuring that our trading activities are in compliance with all applicable laws, rules, and regulations.Key ResponsibilitiesCoordinate compliance with applicable laws,...

About This RoleWe are seeking a highly skilled Business Analyst Specialist to join our team at TD (South East Asia) Limited. As a key member of our Oracle Transaction Monitoring and Customer Risk Rating solution team, you will be responsible for designing, developing, and maintaining the technology platform that processes the bank's payments through behavior...

Description : Department Overview: Residing within Enterprise Protect organization, the Global Anti-Money Laundering (GAML) Technology team is responsible for the delivery and support of technology solutions for the respective GAML business unit. Given the ongoing pace of regulatory change and ongoing importance of risk management, this is a...